MURCHISON ASSOCIATES LIMITED
Overview
| Company Name | MURCHISON ASSOCIATES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02299788 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MURCHISON ASSOCIATES LIMITED?
- Medical nursing home activities (86102) / Human health and social work activities
Where is MURCHISON ASSOCIATES LIMITED located?
| Registered Office Address | Suite 201 Second Floor Design Centre East Chelsea Harbour SW10 0XF London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MURCHISON ASSOCIATES LIMITED?
| Company Name | From | Until |
|---|---|---|
| BUGNICE LIMITED | Sep 26, 1988 | Sep 26, 1988 |
What are the latest accounts for MURCHISON ASSOCIATES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2012 |
What is the status of the latest annual return for MURCHISON ASSOCIATES LIMITED?
| Annual Return |
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What are the latest filings for MURCHISON ASSOCIATES LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||
Director's details changed for Mr Jon Hather on Apr 09, 2014 | 2 pages | CH01 | ||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
Statement of capital on Jan 27, 2014
| 4 pages | SH19 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
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Annual return made up to Sep 26, 2013 with full list of shareholders | 6 pages | AR01 | ||||||||||||||
Termination of appointment of Michael Parsons as a director | 1 pages | TM01 | ||||||||||||||
Satisfaction of charge 14 in full | 4 pages | MR04 | ||||||||||||||
Satisfaction of charge 16 in full | 4 pages | MR04 | ||||||||||||||
Full accounts made up to Dec 31, 2012 | 13 pages | AA | ||||||||||||||
Director's details changed for Mr Jon Hather on Mar 25, 2013 | 2 pages | CH01 | ||||||||||||||
legacy | 3 pages | MG02 | ||||||||||||||
legacy | 3 pages | MG02 | ||||||||||||||
legacy | 3 pages | MG02 | ||||||||||||||
legacy | 15 pages | MG01 | ||||||||||||||
Annual return made up to Sep 26, 2012 with full list of shareholders | 7 pages | AR01 | ||||||||||||||
Full accounts made up to Dec 31, 2011 | 13 pages | AA | ||||||||||||||
Appointment of Mr Ian Portal as a secretary | 2 pages | AP03 | ||||||||||||||
Termination of appointment of Jon Hather as a secretary | 1 pages | TM02 | ||||||||||||||
Registered office address changed from * Suite 201 the Chambers Chelsea Harbour London SW10 0XF* on Dec 13, 2011 | 1 pages | AD01 | ||||||||||||||
Annual return made up to Sep 26, 2011 with full list of shareholders | 7 pages | AR01 | ||||||||||||||
Full accounts made up to Dec 31, 2010 | 14 pages | AA | ||||||||||||||
Who are the officers of MURCHISON ASSOCIATES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PORTAL, Ian | Secretary | The Chambers Chelsea Harbour SW10 0XF London Suite 201 United Kingdom | 165723970001 | |||||||
| DUNCAN, David Gregor | Director | The Chambers Chelsea Harbour SW10 0XF London Suite 201 United Kingdom | United Kingdom | British | 97755760001 | |||||
| HATHER, Jon | Director | The Chambers Chelsea Harbour SW10 0XF London Suite 201 United Kingdom | United Kingdom | British | 68848420006 | |||||
| ANDERSON, Michael | Secretary | Adelaide House London Bridge EC4R 9HA London | British | 97755830001 | ||||||
| DUNCAN, David Gregor | Secretary | Flat 43 The Piper Building Peterborough Road SW6 3EF London | British | 97755760001 | ||||||
| FAFALIOS, Mark George | Secretary | Keeran Raleigh Drive Claygate KT10 9DE Esher Surrey | American | 51597550001 | ||||||
| HATHER, Jon | Secretary | The Chambers Chelsea Harbour SW10 0XF London Suite 201 United Kingdom | British | 68848420004 | ||||||
| NICHOLSON, Paul | Secretary | 253 Chipstead Way SM7 3JW Banstead Surrey | British | 62799290001 | ||||||
| STROWBRIDGE, John Michael Barrie | Secretary | 23 Belfry Lane The Green Collingtree NN4 0PB Northampton Northamptonshire | British | 67092700003 | ||||||
| WALKER, Carl St Michael | Secretary | 8a Lawn Road Belsize Park NW3 2XS London | British | 58959110001 | ||||||
| ABRAHAMS, David | Director | Hanyards 12 The Ridgeway EN6 4AR Cuffley Hertfordshire | England | British | 56483900002 | |||||
| ALSTON, David Jospeh, Dr | Director | Cottesloe Golf Lane Church Brampton NN6 8AY Northampton Northamptonshire | British | 45760050001 | ||||||
| BEALE, David George | Director | North Fambridge Hall CM3 6LU Chelmsford Essex | British | 8589230001 | ||||||
| ELESPURU, Peter Francis | Director | PO BOX 25639 Riyadh 11766 Kingdom FOREIGN Saudi Arabia | American | 44082580002 | ||||||
| FAFALIOS, Mark George | Director | Keeran Raleigh Drive Claygate KT10 9DE Esher Surrey | American | 51597550001 | ||||||
| GIBSON, Frederick Anthony | Director | Kiln Howe Colwinston CF71 7NE Cowbridge South Glamorgan | Wales | British | 82874520002 | |||||
| HAYWARD, Alan | Director | 48 Christ Church Street Chelsea SW3 4AR London | United Kingdom | British | 36416850002 | |||||
| MCGARTOLL, Owen Raphael | Director | 58 The Anchorage, Clarence Street IRISH Dun Laoghaire County Dublin Ireland | Irish | 116537370001 | ||||||
| MILLS-WEBB, James Sydney Edward | Director | The Orchard 24 Astley Road HP1 1HU Hemel Hempstead Hertfordshire | British | 78967370001 | ||||||
| PARSONS, Michael Dennis | Director | The Chambers Chelsea Harbour SW10 0XF London Suite 201 United Kingdom | United Kingdom | British | 44895330007 | |||||
| STROWBRIDGE, John Michael Barrie | Director | 23 Belfry Lane The Green Collingtree NN4 0PB Northampton Northamptonshire | British | 67092700003 | ||||||
| ZORN, Jeffrey Lee | Director | PO BOX 11461 FOREIGN Riyadh Saudi Arabia | Usa | 28908640001 |
Does MURCHISON ASSOCIATES LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Dec 14, 2012 Delivered On Dec 19, 2012 | Satisfied | Amount secured All monies due or to become due from the company on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. | ||||
Persons Entitled
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Transactions
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| An intercreditor and subordination agreement | Created On Jul 13, 2006 Delivered On Jul 25, 2006 | Satisfied | Amount secured All monies due or to become due from any obligor to any secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Subject to clause 10.2 if at any time prior to the discharge in full of the liabilities of the senior creditors, any lender or investor receives or recovers any payment or distribution of, or on account of or in relation to, any of the liabilities which is not permitted by clause 7 any amount by way of set-off in respect of any of the liabilities owed to them which does not give effect to a payment permitted by clause 7. see the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Subordination agreement | Created On Jul 13, 2006 Delivered On Jul 20, 2006 | Satisfied | Amount secured All monies due or to become due from each obligor to the finance parties (or any of them) under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars The company as junior creditor under the subordination agreement has undertaken to the security trustee that if: any obligor makes any payment in cash or in kind on account of, or for the purchase or other acquisition of, all or any part of the junior liabilities; or any junior creditor recieves all or any amount. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Jul 13, 2006 Delivered On Jul 20, 2006 | Satisfied | Amount secured The bridge secured obligations being all monies due or to become due from each bridge obligor to the bridge finance parties or bridge overdraft banks (or any of them) and the opco secured obligations being all monies due or to become due from each opco obligor to the opco finance parties (or any of them) under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Fixed and floating charges over the undertaking and all property and assets including goodwill, uncalled capital, buildings, fixtures, fittings and fixed plant and machinery. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Oct 19, 2004 Delivered On Nov 02, 2004 | Satisfied | Amount secured All monies due or to become due from the charging companies to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Hickathrift house smeeth road marshland st james norfolk, f/h, t/n NK259695, NK300644, hickathrift hollow school road marshland st james norfolk f/h t/n NK178918, collingtree park nursing home, 110 windingbrook lane, northampton f/h, t/n NN166935,. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Apr 29, 2004 Delivered On May 13, 2004 | Satisfied | Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars F.h property known as hickathrift house smeeth road marshland st james norfolk t/n's NK259695 and NK2300644, the f/h property known as hickathrift hollow school road marshland st james norfolk, t/n NK178918, the f/h property known as collingtree park nursing home, 110 windingbrook lane, northampton, t/n NN166935. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Nov 27, 2003 Delivered On Dec 11, 2003 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars F/H collingtree park residential home 110 windingbrook lane northampton. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Oct 10, 2003 Delivered On Oct 18, 2003 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Hickathrift too 211 smeeth road marshland st james norfolk PE14 8ES. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Jun 29, 2001 Delivered On Jul 12, 2001 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Hickathrift house smeeth road marshland st james lincs t/n NK259695. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Jun 29, 2001 Delivered On Jul 02, 2001 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
Persons Entitled
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Transactions
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| Fixed and floating charge | Created On Dec 15, 1995 Delivered On Dec 23, 1995 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including uncalled capital goodwill bookdebts and patents. | ||||
Persons Entitled
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Transactions
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| Legal mortgage | Created On Dec 15, 1995 Delivered On Dec 23, 1995 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Collingtree park nursing home 110 winding brook lane collingtree northampton with the benefit of all rights, licences guarantees rent deposits contracts deeds undertakings and warranties relating to the property; any shares or membership rights in any management company for the property....... See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Mortgage debenture | Created On May 01, 1991 Delivered On May 03, 1991 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. | ||||
Persons Entitled
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Transactions
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| Legal mortgage | Created On May 01, 1991 Delivered On May 03, 1991 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars 1) land & buildings k/a the nursing home site collingtree park, northampton t/no nn 127650 2). floating charge over all moveable plant machinery implements utensils furniture and equipment. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Sep 13, 1989 Delivered On Sep 27, 1989 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Part of land north of ash lane and land north of watering lane collingtree northampton. | ||||
Persons Entitled
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Transactions
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| Floating charge | Created On Sep 13, 1989 Delivered On Sep 27, 1989 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Undertaking and all property and assets. | ||||
Persons Entitled
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Transactions
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0